Dhx Media (UK) Limited

General information

Name:

Dhx Media (UK) Ltd

Office Address:

183 Eversholt Street Ground Floor South NW1 1BU London

Number: 05779637

Incorporation date: 2006-04-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dhx Media (UK) has been operating in this business for at least 18 years. Started under no. 05779637, the firm is classified as a Private Limited Company. You can reach the main office of the company during business times at the following location: 183 Eversholt Street Ground Floor South, NW1 1BU London. The official name switch from Dhx Media to Dhx Media (UK) Limited took place on 2006-06-13. This enterprise's SIC code is 59112 - Video production activities. Dhx Media (UK) Ltd filed its account information for the financial period up to Thursday 30th June 2022. The company's latest annual confirmation statement was submitted on Sunday 30th April 2023.

Considering this specific firm's constant development, it was unavoidable to choose new executives: John T., James B. and Adrienne M. who have been cooperating since 2020 to exercise independent judgement of the limited company. Furthermore, the managing director's duties are helped with by a secretary - Anne L., who was appointed by the limited company in 2010.

  • Previous company's names
  • Dhx Media (UK) Limited 2006-06-13
  • Dhx Media Limited 2006-04-12

Financial data based on annual reports

Company staff

John T.

Role: Director

Appointed: 24 August 2020

Latest update: 18 January 2024

James B.

Role: Director

Appointed: 15 October 2019

Latest update: 18 January 2024

Adrienne M.

Role: Director

Appointed: 24 May 2013

Latest update: 18 January 2024

Anne L.

Role: Secretary

Appointed: 01 April 2010

Latest update: 18 January 2024

People with significant control

The companies with significant control over this firm are: Dhx Global Holdings Limited owns over 3/4 of company shares. This business can be reached in Halifax at Spring Garden Road, Box 117, B3J 3R4, Nova Scotia and was registered as a PSC under the reg no 3327850.

Dhx Global Holdings Limited
Address: 505-5657 Spring Garden Road, Box 117, Halifax, Nova Scotia, B3J 3R4, Canada
Legal authority Nova Scotia Corporations Registration Act
Legal form Limited Liability Company
Country registered Canada
Place registered Nova Scotia
Registration number 3327850
Notified on 1 July 2019
Nature of control:
over 3/4 of shares
Dhx Media Ltd
Address: 1478 Queen Street, Halifax, Nova Scotia, B3J 2H7, Canada
Legal authority Company Act Canada
Legal form Limited Company
Country registered Nova Scotia, Canada
Place registered Nova Scotia Registry
Registration number 3086481
Notified on 6 April 2016
Ceased on 1 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 April 2013
Annual Accounts 28 February 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 28 February 2013
Annual Accounts 17 July 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 17 July 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Thu, 30th Jun 2022 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (17 pages)

Additional Information

HQ address,
2012

Address:

Griffins Court 24-32 London Road

Post code:

RG14 1JX

City / Town:

Newbury

HQ address,
2013

Address:

3 Shortlands

Post code:

W6 8PP

City / Town:

London

Search other companies

Services (by SIC Code)

  • 59112 : Video production activities
  • 59111 : Motion picture production activities
18
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